The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Warren Newton Jackson
- British born in February 1971
Mr Warren Newton Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren Newton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Jackson
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 11
- British born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 12
- British director born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies-, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 16
- British director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companiesWheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 21
- British born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 22
- British director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British marketing director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Jackson, Warren Newton
- British company secretaryRegistered addresses and corresponding companies
Jackson, Warren Newton
- British directorRegistered addresses and corresponding companies
Jackson, Warren Newton
- British sales directorRegistered addresses and corresponding companies
Jackson, Warren Newton
Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 47
- Registered addresses and corresponding companies
Jackson, Warren Newton
Related profiles found in government register
Offspring entities and appointments
41
- 1
WJBG LIMITED
- 2022-03-08 13096442Blythe Valley Business Park Central Boulevard, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2026-01-07IIF 12 - Director → MEPerson with significant control2022-04-11 ~ 2026-01-07IIF 3 - Has significant influence or control → OE2020-12-22 ~ 2022-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2019-09-04 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE2019-09-04 ~ 2021-03-23IIF 11 - Ownership of shares – 75% or more → OE
- 4
ARMA CONSULTING LIMITED
1055299533 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 27 - Director → ME - 5BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - nowBLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
- 2012-04-18 06926207BRIGHT PLANET LAND RESOURCES LIMITED
- 2010-12-03 06926207C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (8 parents)Officer2009-06-08 ~ 2012-03-06IIF 20 - Director → ME - 6
BRIGHT PLANET LIMITED
04423164Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2002-04-24 ~ dissolvedIIF 21 - Director → ME2002-04-24 ~ dissolvedIIF 47 - Secretary → ME - 7CASE TOSCANA LIMITED - now
CASA TOSCANA LIMITED
- 2024-02-26 03629780STOREFORMAT LIMITED - 1998-11-27Foxley Manor, Forest Green Road, Holyport, Maidenhead, BerkshireActive Corporate (8 parents)Officer2005-05-31 ~ 2008-09-18IIF 18 - Director → ME - 8
CC ASSOCIATES LIMITED
06042063Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (4 parents)Officer2007-01-04 ~ 2008-07-09IIF 28 - Secretary → ME - 9
CEMA INTERNATIONAL LIMITED
05171535C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, StaffordshireActive Corporate (5 parents)Officer2004-07-06 ~ 2008-07-28IIF 32 - Secretary → ME - 10224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21 05931258Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (5 parents)Officer2011-05-16 ~ 2013-06-21IIF 50 - Secretary → ME - 12
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 31 - Secretary → ME - 13
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 26 - Director → ME - 14
HALFORDS ASSETS LIMITED
0798055419 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-06-17IIF 24 - Director → ME - 15INCLUSIVE FUTURES LIMITED - now
THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED
- 2009-07-16 06387696St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-10-02 ~ 2008-02-01IIF 41 - Secretary → ME - 16ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 33 - Secretary → ME
- 17
JWLERYMINTED LIMITED
- 2025-06-30 16018188Izabell House Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 8 - Director → ME - 18
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-03 ~ nowIIF 7 - Director → ME - 19
LEGAL DRAFTING SERVICES LIMITED
0665683479 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-07-25 ~ 2009-12-16IIF 17 - Director → ME - 20
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
0409959279 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2005-10-11 ~ 2008-07-09IIF 36 - Secretary → ME - 21
M.J. ONE LIMITED
03623839Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents, 4 offsprings)Officer2007-12-09 ~ 2016-08-17IIF 42 - Secretary → ME - 22
ALEXANDER JOHN ESTATES LIMITED
- 2008-03-17 05402531JAYMEX ESTATES LIMITED - 2005-07-048 Huntingdon Drive, The Park, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-01-07 ~ 2008-07-09IIF 46 - Secretary → ME - 23
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 15 - Director → ME - 24NEW DISGUISE LIMITED - nowYOSHI GOODS LIMITED - 2026-02-25
THE BAG AND WALLET COMPANY.COM LIMITED
- 2020-06-23 07045593THE BAG AND WALLET COMPANY COM. LIMITED
- 2009-11-04 07045593The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-10-15 ~ 2013-05-11IIF 16 - Director → ME - 25
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 40 - Secretary → ME - 26
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 27
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Officer2006-03-07 ~ 2008-07-09IIF 49 - Secretary → ME2009-01-08 ~ 2014-11-13IIF 48 - Secretary → ME - 28Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2002-05-01 ~ dissolvedIIF 44 - Secretary → ME
- 29
PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-07-31 ~ 2008-07-09IIF 43 - Secretary → ME - 30FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21C F S Business Park, Coleshill Road, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2006-10-11 ~ 2008-07-09IIF 34 - Secretary → ME
- 31
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 30 - Secretary → ME - 32
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2010-03-12 ~ 2012-03-22IIF 25 - Director → ME - 33
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 38 - Secretary → ME - 34
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 35 - Secretary → ME - 35
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 23 - Director → ME - 36
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 45 - Secretary → ME - 37
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2008-02-26 ~ 2021-03-08IIF 29 - Secretary → ME - 38
TOOJISTAR LIMITED
06640781Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2008-07-08 ~ 2009-01-05IIF 19 - Director → ME - 39
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-22 ~ 2021-03-08IIF 37 - Secretary → ME - 40
WELCH CIVILS ( MID WALES ) LIMITED
07706539One Business Village, Emily Street, Hull, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2022-05-16 ~ 2026-01-01IIF 10 - Director → ME - 41
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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